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QUILTER FINANCIAL PLANNING LIMITED

Company number 05372217

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2016 CH01 Director's details changed for Mr William Wallace Dobbin on 22 December 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 AP01 Appointment of Mr Mark Oscar Satchel as a director on 13 September 2016
01 Jul 2016 TM01 Termination of appointment of Jeremy Douglas Charles as a director on 30 June 2016
29 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,594.27165
24 Mar 2016 AD04 Register(s) moved to registered office address Wiltshire Court Farnsby Street Swindon SN1 5AH
16 Feb 2016 TM01 Termination of appointment of Richard David Freeman as a director on 10 February 2016
10 Nov 2015 AP01 Appointment of Mr Gregor Ninian Stewart as a director on 7 October 2015
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
09 Oct 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 2,594.2712
08 Oct 2015 AP01 Appointment of Mr Andrew Bernard Thompson as a director on 16 April 2014
29 Sep 2015 TM01 Termination of appointment of Steven David Levin as a director on 14 September 2015
01 Sep 2015 AD01 Registered office address changed from Wakefield House Aspect Park Pipers Way Swindon SN3 1SA to Wiltshire Court Farnsby Street Swindon SN1 5AH on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of George Edward Mitchell as a director on 1 September 2015
21 May 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 2,577.2992
17 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2,568.411
09 Feb 2015 AD03 Register(s) moved to registered inspection location Millenium Bridge House 2 Lambeth Hill London EC4V 4GG
09 Feb 2015 AD02 Register inspection address has been changed to Millenium Bridge House 2 Lambeth Hill London EC4V 4GG
14 Nov 2014 MISC Section 519
31 Oct 2014 AP01 Appointment of Kevin Lee-Crossett as a director on 1 July 2014
31 Oct 2014 AP01 Appointment of Steven David Levin as a director on 1 July 2014
31 Oct 2014 AP01 Appointment of Mr Jeremy Douglas Charles as a director on 1 July 2014
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 2,568.40720
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 2,329.18
11 Sep 2014 AA Group of companies' accounts made up to 31 December 2013